January 26, 2009 at 5:30 PM - Regular

I. Call to Order

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Level III Parent Complaint Appeal Regarding Discipline of a Public School Child. (Government Code Section 551.082)

I.B.I. Closed Session: The Board will consider information presented during the Level III Parent Complaint Appeal Regarding Discipline of a Public School Child. (Government Code Section 551.082)

I.B.II. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session: The Board will consider action on the Level III Parent Complaint Appeal Regarding Discipline of a Public School Child. (Government Code Section 551.082)

I.C. Invocation.

I.D. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.E. Oral Communication from the Public:

II. Sub-Committee Report

II.A. Consider approving the minutes of the November 10 and November 24, 2008 regular meetings, and the December 8, 2008 regular meeting.

III. Regular Agenda

III.A. The Board will consider approval of Network Switches Project. Goal 3, 5

III.B. The Board will consider approval of Network Cabling Project. Goal 3, 5

III.C. The Board will consider approval of Wireless Network Project. Goal 3,5

III.D. The Board will consider approval of Wide Area Network Project. Goal 3, 5

IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

IV.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8

IV.B. The Board will discuss the Superintendent's summative evaluation.

V. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8

V.B. The Board will discuss the Superintendent's summative evaluation.

VI. Board/Superintendent Announcements Information

VII. Adjournment